DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD
Active - Accounts Filed
General Information
NAME
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD
COMPANY NUMBER
04393789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2002
(22 years and 8 months old)
WEBSITE
https://www.destaco.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2013
28/03/2014
DOVER PRINTING & IDENTIFICATION UK LTD
View all previous names
HAMPSHIRE
SO53 4NF
Newton Road
Manor Royal
Crawley
West Sussex
RH10 9TU
Unit 1
Eagle Close
Chandler's Ford
EASTLEIGH
SO53 4NF
Telephone: 797980
Welland Industrial Estate
Rockingham Road
Market Harborough
Leicestershire
LE16 7PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
DEANS COURT REGISTRARS LIMITED 13/03/2002 - 09/05/2007 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
13/03/2002 - Present (22 years and 8 months) 13/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Lionel Esse Comlan (926717913) has left the board |
| 03/06/2022 | Lionel Esse Comlan (925958791) has left the board |
| 03/06/2022 | New Company Secretary Rachid Amir (929646741) Appointed |
| 16/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 04/05/2020 | Stefan Franken (917591492) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Rachid Amir (926723226) Appointed |
| 18/02/2020 | New Company Secretary Lionel Esse Comlan (926717913) Appointed |
| 03/12/2019 | Kelly Simone Bissett (917591396) has left the board |
| 03/12/2019 | Kelly Simone Bissett (914723921) has left the board |
| 28/11/2019 | New Accounts filed |
| 20/06/2019 | Erling John Mitton (920800898) has left the board |
| 20/06/2019 | New Board Member Lionel Esse Comlan (925958791) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Florence Francoise Denise Jonckers (917595225) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | Philippe Alexandre Santin (909006012) has left the board |
| 20/05/2016 | Erling Mitton (920800970) has left the board |
| 20/05/2016 | Valerie Yvonne Michelle Marie Fisson (920800969) has left the board |
| 20/05/2016 | New Board Member Erling John Mitton (920800898) Appointed |
| 20/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800897) Appointed |
| 13/05/2016 | New Board Member Erling Mitton (920800970) Appointed |
| 13/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800969) Appointed |
| 12/04/2016 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | Richard Charles Campion (904087237) has left the board |
| 06/08/2015 | New Board Member Kelly Simone Bissett (914723921) Appointed |
| 18/06/2015 | New Board Member Florence Francoise Denise Jonckers (917595225) Appointed |
| 24/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 31/05/2013 | Philippe Alexandre Santin (917599826) has left the board |
| 31/05/2013 | New Board Member Philippe Alexandre Santin (909006012) Appointed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
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